French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 306190380 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703368 306190380 @Company
@Persons
@UBO
@INPI
RICHEPIN THIBAULT Maryse, Sybille, Cora, Anne
DoB: 1929-12-17
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res parc de Cluny Bat Dominique Nø13 97200 Fort-De-France France
13703369 306190380 @Company
@Persons
@UBO
@INPI
GOUYER THIBAULT Marie-Caroline Micheline
DoB: 1963-01-21
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Géolane rue des Aigrettes cap Est 97240 Le François France
13703370 306190380 @Company
@Persons
@UBO
@INPI
THIBAULT Aymeric, Pierre, Michel
DoB: 1985-08-13
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 lotissement sable blanc Robert Vert Pre 97231 LE ROBERT France
13703371 306190380 @Company
@Persons
@UBO
@INPI
THIBAULT Kevin Pierre François
DoB: 1987-04-22
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Pavillon Résidence la Riviéra 97232 Le Lamentin France
13703372 306190380 @Company
@Persons
@UBO
@INPI
THIBAULT Angélique, Micheline, Annick
DoB: 1989-09-10
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Aigrettes la Prairie Cap Est 97240 Le François France
13703373 306190380 @Company
@Persons
@UBO
@INPI
THIBAULT Candice Marie Aimée
DoB: 1964-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Géolane rue des Aigrettes cap Est 97240 Le François France
13703374 306190380 @Company
@Persons
@UBO
@INPI
THIBAULT Alexis Pièrre Franck
DoB: 1998-05-05
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Géolane rue des Aigrettes cap Est 97240 Le François France
13703375 306190380 @Company
@Persons
@UBO
@INPI
THIBAULT William Pièrre Nicolas
DoB: 2007-05-07
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Géolane rue des Aigrettes cap Est 97240 Le François France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.